Portfolio Holdings: Invesco Select Trust Plc - UK Equity Portfolio Data As at 30-Jun-21

Total Page:16

File Type:pdf, Size:1020Kb

Portfolio Holdings: Invesco Select Trust Plc - UK Equity Portfolio Data As at 30-Jun-21 Portfolio Holdings: Invesco Select Trust plc - UK Equity Portfolio Data as at 30-Jun-21 STOCK NAME ISIN LOCAL CURRENCY SHARES BID MARKET VALUE (GBP) % PORTFOLIO (EXCL CASH) NEXT PLC ORD 10P GB0032089863 GBP 107,413 8,438,365 4.8% BARCLAYS ORD 25P GB0031348658 GBP 3,940,179 6,742,434 3.8% NATIONAL GRID ORD 12.431289P GB00BDR05C01 GBP 707,237 6,512,238 3.7% SSE PLC ORD 50P GB0007908733 GBP 432,525 6,487,875 3.7% ASTRAZENECA ORD USD0.25 GB0009895292 GBP 73,857 6,413,003 3.6% RELX PLC ORD 14.44P GB00B2B0DG97 GBP 328,741 6,306,896 3.6% ROYAL DUTCH SHELL 'B'SHS EUR0.07 GB00B03MM408 GBP 433,505 6,064,735 3.5% BARRICK GOLD CORP COMMON CAD CA0679011084 CAD 405,719 6,062,509 3.5% BP PLC ORD USD0.25 GB0007980591 GBP 1,753,231 5,522,678 3.1% EXPERIAN GROUP ORD NPV GB00B19NLV48 GBP 170,579 4,752,331 2.7% NEWMONT CORPORATION COM US6516391066 USD 103,334 4,733,335 2.7% LEGAL & GENERAL GP ORD 2.5P GB0005603997 GBP 1,732,541 4,463,026 2.5% FERGUSON PLC GBP0.1 JE00BJVNSS43 GBP 41,560 4,174,702 2.4% BRIT AMER TOBACCO ORD 25P GB0002875804 GBP 147,745 4,136,860 2.4% YOUNG & CO BREWERY NON VTG ORD 12.5P GB00B2NDK989 GBP 465,141 4,037,424 2.3% SMITH & NEPHEW ORD USD0.20 GB0009223206 GBP 256,019 4,000,297 2.3% BUNZL ORD 32.14857P GB00B0744B38 GBP 165,948 3,961,179 2.3% ASHTEAD GROUP ORD 10P GB0000536739 GBP 68,002 3,647,627 2.1% ULTRA ELECTRONIC ORD 5P GB0009123323 GBP 156,379 3,577,952 2.0% VODAFONE GROUP ORD USD0.2095238 GB00BH4HKS39 GBP 2,930,517 3,555,889 2.0% CRODA INTL ORD 10.609756P GB00BJFFLV09 GBP 46,675 3,439,014 2.0% BARRATT DEVEL ORD 10P GB0000811801 GBP 491,581 3,417,471 1.9% DRAX GROUP ORD 11.55172P GB00B1VNSX38 GBP 797,242 3,381,901 1.9% UNITED UTILITIES G ORD 5P GB00B39J2M42 GBP 332,030 3,235,300 1.8% TESCO ORD 6.33333P GB00BLGZ9862 GBP 1,442,076 3,214,387 1.8% JD SPORTS FASHION ORD 0.25P GB00BYX91H57 GBP 345,275 3,171,696 1.8% FUTURE PLC ORD 15P GB00BYZN9041 GBP 101,114 3,164,868 1.8% WHITBREAD ORD 76.797385P GB00B1KJJ408 GBP 95,573 2,983,789 1.7% PHOENIX GP HLDGS ORD GBP0.10 GB00BGXQNP29 GBP 441,751 2,981,819 1.7% COATS GROUP PLC ORD 5P GB00B4YZN328 GBP 3,980,200 2,710,516 1.5% JUPITER PLC ORD 2P GB00B53P2009 GBP 926,025 2,609,538 1.5% FEVERTREE DRINKS ORD 0.25P GB00BRJ9BJ26 GBP 99,519 2,558,633 1.5% CHEMRING GROUP ORD 1P GB00B45C9X44 GBP 889,955 2,558,621 1.5% NICHOLS ORD 10P GB0006389398 GBP 166,167 2,326,338 1.3% COMPASS GROUP ORD 11.05P GB00BD6K4575 GBP 151,494 2,304,981 1.3% CVS GROUP PLC ORD 0.2P GB00B2863827 GBP 95,814 2,304,327 1.3% PURETECH HEALTH ORD GBP0.01 (WI) GB00BY2Z0H74 GBP 651,110 2,220,285 1.3% JTC PLC NPV JE00BF4X3P53 GBP 312,640 1,922,736 1.1% TREATT ORD GBP0.02 GB00BKS7YK08 GBP 162,474 1,892,822 1.1% JOHNSON SERVICE GP ORD 10P GB0004762810 GBP 1,050,477 1,827,830 1.0% HAYS ORD 1P GB0004161021 GBP 1,149,301 1,822,791 1.0% BABCOCK INTL ORD 60P GB0009697037 GBP 617,897 1,791,901 1.0% SIRIUS REAL ESTATE NPV GG00B1W3VF54 GBP 1,604,984 1,775,112 1.0% XPS PENSIONS GROUP ORD GBP0.0005 GB00BDDN1T20 GBP 1,277,517 1,737,423 1.0% DFS FURNITURE PLC ORD GBP0.10 GB00BTC0LB89 GBP 581,328 1,624,812 0.9% HISCOX ORD 6.5P BMG4593F1389 GBP 193,926 1,612,689 0.9% RESTAURANT GROUP ORD 28.125P GB00B0YG1K06 GBP 1,251,279 1,601,637 0.9% ESSENTRA PLC ORD 25P GB00B0744359 GBP 511,006 1,579,009 0.9% CHESNARA ORD 5P GB00B00FPT80 GBP 568,805 1,507,333 0.9% LANCASHIRE HLDGS COM SHS USD0.50 (WI) BMG5361W1047 GBP 232,959 1,426,874 0.8% PRS REIT PLC (THE) ORD GBP0.01 GB00BF01NH51 GBP 962,203 981,447 0.6% SHERBORNE INV C LTD NPV GG00BZ3C3B94 GBP 720,000 428,400 0.2% Total 175,707,657 100.0% Investment risks The value of investments and any income will fluctuate (this may partly be the result of exchange rate fluctuations) and investors may not get back the full amount invested. The product uses derivatives for efficient portfolio management which may result in increased volatility in the NAV. The product invests in smaller companies which may result in a higher level of risk than a product that invests in larger companies. Securities of smaller companies may be subject to abrupt price movements and may be less liquid, which may mean they are not easy to buy or sell. The use of borrowings may increase the volatility of the NAV and may reduce returns when asset values fall. Important information For more information on our products, please refer to the relevant Key Information Document (KID), Alternative Investment Fund Managers Directive document (AIFMD), and the latest Annual or Half-Yearly Financial Reports. This information is available using the contact details shown. This document is marketing material and is not intended as a recommendation to invest in any particular asset class, security or strategy. Regulatory requirements that require impartiality of investment/investment strategy recommendations are therefore not applicable nor are any prohibitions to trade before publication. The information provided is for illustrative purposes only, it should not be relied upon as recommendations to buy or sell securities. Issued by Invesco Fund Managers Limited, Perpetual Park, Perpetual Park Drive, Henley-on-Thames, Oxfordshire RG9 1HH, UK. Authorised and regulated by the .
Recommended publications
  • SEI Global Investments Fund Plc Unaudited Condensed Financial Statements for the Half Year Ended 31 December 2020
    SEI GLOBAL INVESTMENTS FUND PLC Unaudited Condensed Financial Statements for the half year ended 31 December 2020 SEI Global Investments Fund plc Unaudited Condensed Financial Statements for the half year ended 31 December 2020 CONTENTS PAGE Directory 3 General Information 4 Investment Adviser’s Report The SEI Global Select Equity Fund 6 Portfolio of Investments The SEI Global Select Equity Fund 9 Condensed Income Statement 26 Condensed Statement of Financial Position 27 Condensed Statement of Changes in Net Assets Attributable to Redeemable Participating Shareholders 29 Notes to the Condensed Financial Statements 31 Appendix I – Remuneration Disclosures 40 Appendix II – Statement of Changes in Composition of Portfolio 41 Appendix III – Securities Financing Transactions Regulation 42 2 SEI Global Investments Fund plc Unaudited Condensed Financial Statements for the half year ended 31 December 2020 DIRECTORY Board of Directors at 31 December 2020 Michael Jackson (Chairman) (Irish) Kevin Barr (American) Robert A. Nesher (American) Desmond Murray* (Irish) Jeffrey Klauder (American) *Director, independent of the Investment Adviser Manager SEI Investments Global, Limited 2nd Floor Styne House Upper Hatch Street Dublin 2 Ireland Investment Adviser SEI Investments Management Corporation 1 Freedom Valley Drive Oaks, Pennsylvania 19456 U.S.A. Depositary Brown Brothers Harriman Trustee Services (Ireland) Limited 30 Herbert Street Dublin 2 Ireland Administrator SEI Investments – Global Fund Services Limited 2nd Floor Styne House Upper Hatch Street
    [Show full text]
  • 20Annual Report 2020 Equiniti Group
    EQUINITI GROUP PLC 20ANNUAL REPORT 2020 PURPOSEFULLY DRIVEN | DIGITALLY FOCUSED | FINANCIAL FUTURES FOR ALL Equiniti (EQ) is an international provider of technology and solutions for complex and regulated data and payments, serving blue-chip enterprises and public sector organisations. Our purpose is to care for every customer and simplify each and every transaction. Skilled people and technology-enabled services provide continuity, growth and connectivity for businesses across the world. Designed for those who need them the most, our accessible services are for everyone. Our vision is to help businesses and individuals succeed, creating positive experiences for the millions of people who rely on us for a sustainable future. Our mission is for our people and platforms to connect businesses with markets, engage customers with their investments and allow organisations to grow and transform. 2 Contents Section 01 Strategic Report Headlines 6 COVID-19: Impact And Response 8 About Us 10 Our Business Model 12 Our Technology Platforms 14 Our Markets 16 Our Strategy 18 Our Key Performance Indicators 20 Chairman’s Statement 22 Chief Executive’s Statement 24 Operational Review 26 Financial Review 34 Alternative Performance Measures 40 Environmental, Social and Governance 42 Principal Risks and Uncertainties 51 Viability Statement 56 Section 02 Governance Report Corporate Governance Report 62 Board of Directors 64 Executive Committee 66 Board 68 Audit Committee Report 78 Risk Committee Report 88 Nomination Committee Report 95 Directors' Remuneration
    [Show full text]
  • Rns Over the Long Term and Critical to Enabling This Is Continued Investment in Our Technology and People, a Capital Allocation Priority
    19 May 2021 FUTURE plc 2021 HALF YEAR RESULTS Strategic momentum continues: record HY results, materially ahead of market expectations, with strong organic growth and margin progression Future plc (LSE: FUTR, “Future”, “the Group”), the global platform for specialist media, today publishes its results for the six months ended 31 March 2021. Highlights Financial results for the six months ended 31 March 2021 Adjusted results HY 2021 HY 2020 Var Revenue (£m) 272.6 144.3 +89% Adjusted operating profit (£m)1 89.2 39.9 +124% Adjusted operating profit margin (%) 33% 28% +5ppt Adjusted diluted EPS (p) 65.4 32.9 +99% Statutory results HY 2021 HY 2020 Var Revenue (£m) 272.6 144.3 +89% Operating profit (£m) 59.7 24.7 +142% Profit before tax (£m) 56.9 27.1 +110% Cash generated from operations (£m) 85.9 35.7 +141% Diluted EPS (p) 40.7 21.8 +87% Financial highlights Robust first-half performance extending our track record of growth in revenue, operating profit and cash flow: An exceptionally strong first half, with revenue up 89% to £272.6m (HY 2020: £144.3m). Revenue ahead of last year by 21% on an organic2 basis, driven by the Media division’s organic2 growth of 30% and in particular digital advertising on-platform organic2 growth of 30% and eCommerce affiliates’ organic2 growth of 56%. US achieved revenue growth of 31% on an organic2 basis and UK revenues grew by 5% organically (UK has a higher mix of events and magazines revenues which were impacted more materially by the pandemic).
    [Show full text]
  • May CARG 2020.Pdf
    ISSUE 30 – MAY 2020 ISSUE 30 – MAY ISSUE 29 – FEBRUARY 2020 Promoting positive mental health in teenagers and those who support them through the provision of mental health education, resilience strategies and early intervention What we offer Calm Harm is an Clear Fear is an app to Head Ed is a library stem4 offers mental stem4’s website is app to help young help children & young of mental health health conferences a comprehensive people manage the people manage the educational videos for students, parents, and clinically urge to self-harm symptoms of anxiety for use in schools education & health informed resource professionals www.stem4.org.uk Registered Charity No 1144506 Any individuals depicted in our images are models and used solely for illustrative purposes. We all know of young people, whether employees, family or friends, who are struggling in some way with mental health issues; at ARL, we are so very pleased to support the vital work of stem4: early intervention really can make a difference to young lives. Please help in any way that you can. ADVISER RANKINGS – CORPORATE ADVISERS RANKINGS GUIDE MAY 2020 | Q2 | ISSUE 30 All rights reserved. No part of this publication may be reproduced or transmitted The Corporate Advisers Rankings Guide is available to UK subscribers at £180 per in any form or by any means (including photocopying or recording) without the annum for four updated editions, including postage and packaging. A PDF version written permission of the copyright holder except in accordance with the provision is also available at £360 + VAT. of copyright Designs and Patents Act 1988 or under the terms of a licence issued by the Copyright Licensing Agency, Barnard’s Inn, 86 Fetter Lane, London, EC4A To appear in the Rankings Guide or for subscription details, please contact us 1EN.
    [Show full text]
  • COVID-19 Proxy Governance Update
    COVID-19 Proxy Governance Update 2020 AGM mid-season review FROM EQUINITI 01 Looking back and planning ahead It is incredible to note that it has been over 12 weeks since the official announcement on 23 March of the UK Government’s Stay at Home Measures, and nearly seven months since the severity of the pandemic became apparent in China. Over the said period, PLC boards, company secretaries and investor relations officers have kept their corporate calendars going thanks to rapid adoption of modified regulatory guidelines and inventive modes of engagement with investors. With annual general meetings being an obvious highlight in the corporate calendar, we take stock of the progress made so far over the 2020 AGM season, as well as using what we learned to plan ahead. Now that we are over the first ‘hump’ with the busy period of May AGMs out of the way, we are readying for the second ‘peak’ of June and July AGMs, and then an ‘easing’ until the second ‘mini’ season in the early autumn. As such, in this update, we look at: • 2020 AGM season statistics…so far • Proxy adviser engagement and ISS recommendations review • High-level assumptions for Q3 and Q4 • Relevant updates from the regulators, industry bodies and proxy advisers • Communications in the COVID-19 world – special commentary by leading financial PR firm,Camarco • How has COVID-19 impacted activism – special commentary by international law firm,White & Case 02 2020 AGM Season Statistics…so far Scope of data To assess progress and forecast what is to come, we look at the key statistics for the UK AGM season 2020 thus far.
    [Show full text]
  • Beleggingen Pensioenfonds KPN - Aandelen (31-05-2020)
    Beleggingen Pensioenfonds KPN - Aandelen (31-05-2020) Nummer Naam uitgever Land Sector 1 1-800-Flowers.com Inc United States of America Consumer Discretionary 2 1st Source Corp United States of America Financials 3 3i Group PLC United Kingdom Financials 4 3M Co United States of America Industrials 5 51job Inc China Industrials 6 A10 Networks Inc United States of America Information Technology 7 AAR Corp United States of America Industrials 8 ABBOTT LABORATORIES United States of America Health Care 9 ABBVIE INC United States of America Health Care 10 Abcam PLC United Kingdom Health Care 11 ABIOMED Inc United States of America Health Care 12 Acadia Healthcare Co Inc United States of America Health Care 13 Acadia Realty Trust United States of America Real Estate 14 Accenture PLC United States of America Information Technology 15 Ace Hardware Indonesia Tbk PT Indonesia Consumer Discretionary 16 ACI Worldwide Inc United States of America Information Technology 17 Activia Properties Inc Japan Real Estate 18 Acuity Brands Inc United States of America Industrials 19 adidas AG Germany Consumer Discretionary 20 Admiral Group PLC United Kingdom Financials 21 ADO Properties SA Germany Real Estate 22 ADOBE INC United States of America Information Technology 23 Advan Co Ltd Japan Industrials 24 Advance Residence Investment C Japan Real Estate 25 Advanced Energy Industries Inc United States of America Information Technology 26 Advantech Co Ltd Taiwan, Province of China Information Technology 27 Adyen NV Netherlands Information Technology 28 Aedifica
    [Show full text]
  • Xtrackers Etfs
    Xtrackers*/** Société d’investissement à capital variable R.C.S. Luxembourg N° B-119.899 Unaudited Semi-Annual Report For the period from 1 January 2018 to 30 June 2018 No subscription can be accepted on the basis of the financial reports. Subscriptions are only valid if they are made on the basis of the latest published prospectus of Xtrackers accompanied by the latest annual report and the most recent semi-annual report, if published thereafter. * Effective 16 February 2018, db x-trackers changed name to Xtrackers. **This includes synthetic ETFs. Xtrackers** Table of contents Page Organisation 4 Information for Hong Kong Residents 6 Statistics 7 Statement of Net Assets as at 30 June 2018 28 Statement of Investments as at 30 June 2018 50 Xtrackers MSCI WORLD SWAP UCITS ETF* 50 Xtrackers MSCI EUROPE UCITS ETF 56 Xtrackers MSCI JAPAN UCITS ETF 68 Xtrackers MSCI USA SWAP UCITS ETF* 75 Xtrackers EURO STOXX 50 UCITS ETF 80 Xtrackers DAX UCITS ETF 82 Xtrackers FTSE MIB UCITS ETF 83 Xtrackers SWITZERLAND UCITS ETF 85 Xtrackers FTSE 100 INCOME UCITS ETF 86 Xtrackers FTSE 250 UCITS ETF 89 Xtrackers FTSE ALL-SHARE UCITS ETF 96 Xtrackers MSCI EMERGING MARKETS SWAP UCITS ETF* 111 Xtrackers MSCI EM ASIA SWAP UCITS ETF* 115 Xtrackers MSCI EM LATIN AMERICA SWAP UCITS ETF* 117 Xtrackers MSCI EM EUROPE, MIDDLE EAST & AFRICA SWAP UCITS ETF* 118 Xtrackers MSCI TAIWAN UCITS ETF 120 Xtrackers MSCI BRAZIL UCITS ETF 123 Xtrackers NIFTY 50 SWAP UCITS ETF* 125 Xtrackers MSCI KOREA UCITS ETF 127 Xtrackers FTSE CHINA 50 UCITS ETF 130 Xtrackers EURO STOXX QUALITY
    [Show full text]
  • Description Iresscode Exchange Current Margin New Margin 3I
    Description IRESSCode Exchange Current Margin New Margin 3I INFRASTRUCTURE PLC 3IN LSE 20 20 888 HOLDINGS PLC 888 LSE 20 20 ASSOCIATED BRITISH ABF LSE 10 10 ADMIRAL GROUP PLC ADM LSE 10 10 AGGREKO PLC AGK LSE 20 20 ASHTEAD GROUP PLC AHT LSE 10 10 ANTOFAGASTA PLC ANTO LSE 15 10 ASOS PLC ASC LSE 20 20 ASHMORE GROUP PLC ASHM LSE 20 20 ABERFORTH SMALLER COM ASL LSE 20 20 AVEVA GROUP PLC AVV LSE 20 20 AVIVA PLC AV LSE 10 10 ASTRAZENECA PLC AZN LSE 10 10 BABCOCK INTERNATIONAL BAB LSE 20 20 BARR PLC BAG LSE 25 20 BARCLAYS PLC BARC LSE 10 10 BRITISH AMERICAN TOBA BATS LSE 10 10 BAE SYSTEMS PLC BA LSE 10 10 BALFOUR BEATTY PLC BBY LSE 20 20 BARRATT DEVELOPMENTS BDEV LSE 10 10 BARING EMERGING EUROP BEE LSE 50 100 BEAZLEY PLC BEZ LSE 20 20 BH GLOBAL LIMITED BHGG LSE 30 100 BOWLEVEN PLC BLVN LSE 60 50 BANKERS INVESTMENT BNKR LSE 20 20 BUNZL PLC BNZL LSE 10 10 BODYCOTE PLC BOY LSE 20 20 BP PLC BP LSE 10 10 BURBERRY GROUP PLC BRBY LSE 10 10 BLACKROCK WORLD MININ BRWM LSE 20 65 BT GROUP PLC BT-A LSE 10 10 BRITVIC PLC BVIC LSE 20 20 BOVIS HOMES GROUP PLC BVS LSE 20 20 BROWN GROUP PLC BWNG LSE 25 20 BELLWAY PLC BWY LSE 20 20 BIG YELLOW GROUP PLC BYG LSE 20 20 CENTRAL ASIA METALS PLC CAML LSE 40 30 CLOSE BROTHERS GROUP CBG LSE 20 20 CARNIVAL PLC CCL LSE 10 10 CENTAMIN PLC CEY LSE 20 20 CHARIOT OIL & GAS LTD CHAR LSE 100 100 CHEMRING GROUP PLC CHG LSE 25 20 CONYGAR INVESTMENT CIC LSE 50 40 CALEDONIA INVESTMENTS CLDN LSE 25 20 CARILLION PLC CLLN LSE 100 100 COMMUNISIS PLC CMS LSE 50 100 CENTRICA PLC CNA LSE 10 10 CAIRN ENERGY PLC CNE LSE 30 30 COBHAM PLC
    [Show full text]
  • Retirement Strategy Fund 2060 Description Plan 3S DCP & JRA
    Retirement Strategy Fund 2060 June 30, 2020 Note: Numbers may not always add up due to rounding. % Invested For Each Plan Description Plan 3s DCP & JRA ACTIVIA PROPERTIES INC REIT 0.0137% 0.0137% AEON REIT INVESTMENT CORP REIT 0.0195% 0.0195% ALEXANDER + BALDWIN INC REIT 0.0118% 0.0118% ALEXANDRIA REAL ESTATE EQUIT REIT USD.01 0.0585% 0.0585% ALLIANCEBERNSTEIN GOVT STIF SSC FUND 64BA AGIS 587 0.0329% 0.0329% ALLIED PROPERTIES REAL ESTAT REIT 0.0219% 0.0219% AMERICAN CAMPUS COMMUNITIES REIT USD.01 0.0277% 0.0277% AMERICAN HOMES 4 RENT A REIT USD.01 0.0396% 0.0396% AMERICOLD REALTY TRUST REIT USD.01 0.0427% 0.0427% ARMADA HOFFLER PROPERTIES IN REIT USD.01 0.0124% 0.0124% AROUNDTOWN SA COMMON STOCK EUR.01 0.0248% 0.0248% ASSURA PLC REIT GBP.1 0.0319% 0.0319% AUSTRALIAN DOLLAR 0.0061% 0.0061% AZRIELI GROUP LTD COMMON STOCK ILS.1 0.0101% 0.0101% BLUEROCK RESIDENTIAL GROWTH REIT USD.01 0.0102% 0.0102% BOSTON PROPERTIES INC REIT USD.01 0.0580% 0.0580% BRAZILIAN REAL 0.0000% 0.0000% BRIXMOR PROPERTY GROUP INC REIT USD.01 0.0418% 0.0418% CA IMMOBILIEN ANLAGEN AG COMMON STOCK 0.0191% 0.0191% CAMDEN PROPERTY TRUST REIT USD.01 0.0394% 0.0394% CANADIAN DOLLAR 0.0005% 0.0005% CAPITALAND COMMERCIAL TRUST REIT 0.0228% 0.0228% CIFI HOLDINGS GROUP CO LTD COMMON STOCK HKD.1 0.0105% 0.0105% CITY DEVELOPMENTS LTD COMMON STOCK 0.0129% 0.0129% CK ASSET HOLDINGS LTD COMMON STOCK HKD1.0 0.0378% 0.0378% COMFORIA RESIDENTIAL REIT IN REIT 0.0328% 0.0328% COUSINS PROPERTIES INC REIT USD1.0 0.0403% 0.0403% CUBESMART REIT USD.01 0.0359% 0.0359% DAIWA OFFICE INVESTMENT
    [Show full text]
  • Parker Review
    Ethnic Diversity Enriching Business Leadership An update report from The Parker Review Sir John Parker The Parker Review Committee 5 February 2020 Principal Sponsor Members of the Steering Committee Chair: Sir John Parker GBE, FREng Co-Chair: David Tyler Contents Members: Dr Doyin Atewologun Sanjay Bhandari Helen Mahy CBE Foreword by Sir John Parker 2 Sir Kenneth Olisa OBE Foreword by the Secretary of State 6 Trevor Phillips OBE Message from EY 8 Tom Shropshire Vision and Mission Statement 10 Yvonne Thompson CBE Professor Susan Vinnicombe CBE Current Profile of FTSE 350 Boards 14 Matthew Percival FRC/Cranfield Research on Ethnic Diversity Reporting 36 Arun Batra OBE Parker Review Recommendations 58 Bilal Raja Kirstie Wright Company Success Stories 62 Closing Word from Sir Jon Thompson 65 Observers Biographies 66 Sanu de Lima, Itiola Durojaiye, Katie Leinweber Appendix — The Directors’ Resource Toolkit 72 Department for Business, Energy & Industrial Strategy Thanks to our contributors during the year and to this report Oliver Cover Alex Diggins Neil Golborne Orla Pettigrew Sonam Patel Zaheer Ahmad MBE Rachel Sadka Simon Feeke Key advisors and contributors to this report: Simon Manterfield Dr Manjari Prashar Dr Fatima Tresh Latika Shah ® At the heart of our success lies the performance 2. Recognising the changes and growing talent of our many great companies, many of them listed pool of ethnically diverse candidates in our in the FTSE 100 and FTSE 250. There is no doubt home and overseas markets which will influence that one reason we have been able to punch recruitment patterns for years to come above our weight as a medium-sized country is the talent and inventiveness of our business leaders Whilst we have made great strides in bringing and our skilled people.
    [Show full text]
  • SAVANNAH 2020 BOARD REVIEW an Analysis of the FTSE 100 & FTSE 250 Executive and Non-Executive Board Appointments in 2020 INTRODUCTION
    www.savannah-group.com SAVANNAH 2020 BOARD REVIEW An analysis of the FTSE 100 & FTSE 250 Executive and Non-Executive Board appointments in 2020 INTRODUCTION Welcome to our analysis of the board appointments driven lockdowns and market spasms. The numbers to the FTSE 100 and FTSE 250 listed companies in Q4 suggest, surprisingly, that the events of 2019 caused 2020 and our deeper analysis of the full year. more of a slowdown in executive director changes than the pandemic but this is still to play out. More We now have three full years of analysis and trends on this later. from our close monitoring of the FTSE 350 board appointments. For readers interested in tracking Speaking of the rapid rise in the number of women the developments for themselves, here are our in the boardrooms, the Hampton-Alexander Review reports for the full year 2018 and for the full year has just published its fifth and final report. The 2019. Following our 2018 report, we have continued fundamental targets for female representation in to publish quarterly updates allowing us to see the the boardrooms have been achieved and the emerging trends, most particularly the rapid rise momentum is in place to continue the Government in the number of women in the boardrooms and backed, business led drive for more women in the that, in turn, revealed the yawning gap between vital executive committee roles. It will be no surprise the relative numbers of women in non-executive to readers of this report that the majority (52%) of director roles and executive director roles, one of non-executive director appointments to the FTSE 350 the most serious governance issues facing us.
    [Show full text]
  • Directors' Remuneration Report Remuneration Philosophy
    Directors’ remuneration report Statement by Chair of the Approach to remuneration Remuneration Committee The Group’s strategic objectives as set out in the Strategic Report are: ■■ driving growth through attractive commercial propositions in our passenger revenue businesses; ■■ continuous improvement in operating and financial performance; ■■ prudent investment in our key assets (fleets, systems and people); ■■ focused and disciplined bidding in our contract businesses; and ■■ maintaining responsible partnerships with our customers and communities. The Committee believes that achievement against these objectives, which underpin the transformation plans and medium term targets that Dear fellow shareholder have been communicated to shareholders, will deliver strong long term Overview financial performance and shareholder value on a sustainable basis. Last year shareholders voted to approve our new Directors’ Remuneration Policy. Although the approved remuneration policy Remuneration philosophy is not subject to a shareholder vote this year, we have reprinted it on The key principles underpinning the Committee’s approach pages 91 to 100 for ease of reference, so as to assist shareholders to executive remuneration are: in reviewing the implementation of the policy over the past year. The new policy was introduced following a comprehensive review of Alignment with strategy and business objectives – Executive Director and senior management remuneration. As a result remuneration for Executive Directors and senior managers of the review and having
    [Show full text]